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How does the tax compliance of individuals and companies in Costa Rica affect the government's ability to respond to social crises and emergencies, such as pandemics or natural disasters?
Tax compliance in Costa Rica is crucial to the government's ability to respond to social crises and emergencies. The lack of tax revenue can limit the resources available for relief and recovery programs during pandemics or natural disasters, affecting the State's ability to respond to crisis situations.
How is filiation established in cases of children born through assisted reproduction techniques in Chile?
In Chile, the filiation of children born through assisted reproduction techniques is established through a legal process. Prior agreement from the parents is required, and the birth must be registered in the Civil Registry. In addition, other specific agreements and requirements may be established, depending on the type of assisted reproductive technique used.
How is the identity of clients verified in financial institutions in the Dominican Republic to prevent money laundering?
Know Your Customer (KYC) processes are used that require the presentation of identity documents and verification of the information provided
What is the process to obtain residency for professionals in the field of Argentine pediatric dentistry in Spain?
The process to obtain residency for professionals in the field of Argentine pediatric dentistry in Spain may involve the validation of degrees, the accreditation of work experience in pediatric dentistry and compliance with requirements established by professional associations and health authorities.
How are controversies about the privacy of information resolved in a Bolivian judicial file?
Disputes over the privacy of information in a Bolivian court file are resolved by carefully considering privacy laws and the rights of the parties involved. The court may order the restriction of certain sensitive information, such as personal data or details of minors, and establish protocols for handling the information confidentially. Privacy protection is essential to balance the transparency of the judicial process with respect for individual rights.
What steps should be followed when conducting due diligence on mergers and acquisitions in the Dominican Republic?
The steps to perform due diligence on mergers and acquisitions in the Dominican Republic include reviewing financial statements, key contracts, legal records, analysis of liabilities and assets, tax audits, and assessing operational and compliance risks. Specific factors of the sector and the local market must also be considered.
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